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THESIS NOMINEES LIMITED

Company number 02249164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
13 Nov 2024 AD02 Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
13 Nov 2024 AA Accounts for a dormant company made up to 30 April 2024
25 Apr 2024 CH01 Director's details changed for Mr David William Tyerman on 24 April 2024
25 Apr 2024 CH01 Director's details changed for Stephen Ronald Mugford on 24 April 2024
10 Jan 2024 AD03 Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
01 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
15 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
08 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
13 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
07 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
23 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
20 Nov 2020 TM02 Termination of appointment of Michael Paul Camps as a secretary on 28 February 2017
20 Nov 2020 AP04 Appointment of Irwin Mitchell Secretaries Limited as a secretary on 28 February 2017
18 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
06 Jan 2020 TM01 Termination of appointment of Lawrence John Cook as a director on 20 September 2019
06 Jan 2020 TM01 Termination of appointment of Giles Denham Marriage as a director on 20 September 2019
06 Jan 2020 AP01 Appointment of Matthew John Talbot Hoggarth as a director on 6 January 2020
08 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
15 Jul 2019 TM01 Termination of appointment of Ian Duncan Creswick as a director on 12 July 2019
06 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
09 Nov 2018 AP01 Appointment of Stephen Ronald Mugford as a director on 25 October 2018
08 Nov 2018 AP01 Appointment of Mr Giles Denham Marriage as a director on 25 October 2018